APD CIVIL ENFORCEMENT SERVICES LIMITED

💤Zombieactive
12426482 · ltd · incorporated 2020-01-27
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£-116.4k
book net assets
Opportunity
69/100
Strong
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Negative net assets
Liabilities exceed assets by £116,409

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
-£116k
↓ 33% YoY
Current Assets
£16k
↓ 29% YoY
Current Liabilities
-£116k-£89k-£61k-£33k-£5k£22kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-03-312024-03-31
Total assets£-116.4k£-87.9k
Current assets£15.8k£22.3k
Net assets£-116.4k£-87.9k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2025-07-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-07-09
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2025-07-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-01-07
    📄
    capital-allotment-shares
    capital · SH01
  5. 2024-12-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-12-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-12-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-12-16
    MCMANUS, Ian resigned
    director
  9. 2024-03-05
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  10. 2024-01-05
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  11. 2023-10-24
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  12. 2023-10-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-10-23
    MCMANUS, Ian appointed
    director
  14. 2023-07-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2022-10-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2022-03-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2021-10-08
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  18. 2021-01-22
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  19. 2020-01-27
    🏢
    Company incorporated
    As APD CIVIL ENFORCEMENT SERVICES LIMITED
  20. 2020-01-27
    JONES, Steven Donald appointed
    director
  21. 2020-01-27
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med · 1 low
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-07-09: certificate-change-of-name-company

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Steven Donald Jones
Individual · British,Welsh · DOB 07/1983 · age 43
2550%
25–50%board control25-50% shares · 25-50% voting · board control27/01/2020

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2020-01-27
Jurisdictionwales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Suite 202 Conwy Business Centre
Junction Way
Llandudno Junction
LL31 9XX
Wales

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-05
Last: 2025-05-22

Officers (1 active · 1 resigned)

JONES, Steven Donald
director · ~43y · appointed 2020-01-27
View their other companies + combined net worth →
Active
MCMANUS, Ian
director · ~47y · appointed 2023-10-23 · resigned 2024-12-16
Resigned

Click a director name to see their full track record across all companies.

Recent filings (23 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-14
certificate-change-of-name-company
change-of-name · CERTNM
2025-07-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-08
capital-allotment-shares
capital · SH01
2025-01-07
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-17
termination-director-company-with-name-termination-date
officers · TM01
2024-12-17
certificate-change-of-name-company
change-of-name · CERTNM
2024-03-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-13
certificate-change-of-name-company
change-of-name · CERTNM
2024-01-05
certificate-change-of-name-company
change-of-name · CERTNM
2023-10-24
appoint-person-director-company-with-name-date
officers · AP01
2023-10-24
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-21